Company information:
Fine Ceramic Transfers Limited (No: 02530439)
Address: C/O ENESCO LTD, BRUNTHILL ROAD, KINGSTOWN, CARLISLE, CUMBRIA, CA3 0EN
Status: Active
Incorporated: 13-Aug-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MATTHEW SPIRO ( DOB: Apr-1984 From: Dec-2022 )
Current Director: JOEL WEINSHANKER ( DOB: Oct-1966 From: Dec-2022 )
Current Secretary: EMILY KAYE BROWN ( From: Jun-2018 )
Current Secretary: ROBERT EDWARD FREESTONE ( DOB: Nov-1954 From: Mar-2004 )
Resigned Director: THOMAS GERALD BOWLES ( DOB: Dec-1949 From: Jan-2011 To: Apr-2016 )
Resigned Director: GLYN GORDON BYRNE ( DOB: Jul-1966 From: Nov-1998 To: May-2005 )
Resigned Director: DOMINIC PAUL CARTWRIGHT ( From: Dec-1999 To: Oct-2004 )
Resigned Director: ROSS DAVID CHESHIRE ( DOB: Jan-1959 From: Jan-1997 To: Feb-2004 )
Resigned Director: ROGER DAVIES ( From: Nov-1998 To: Dec-1998 )
Resigned Director: ALAN AMOS DAVIES ( DOB: Jan-1933 From: Aug-1991 To: Nov-1998 )
Resigned Director: MARIE MEISENBACH GRAUL ( DOB: May-1955 From: Jun-2006 To: Feb-2007 )
Resigned Director: WILLIAM SALVATORE GUARISCO ( DOB: Mar-1954 From: Nov-2008 To: Mar-2011 )
Resigned Director: JOHN HARRIS HAMMOND ( DOB: Jun-1950 From: Mar-2004 To: Dec-2005 )
Resigned Director: NEAL PLANT HUGHES ( DOB: Mar-1942 From: Aug-1991 To: Dec-1992 )
Resigned Director: LAWRENCE DAVID JENNINGS ( DOB: Oct-1947 From: Mar-2004 To: Mar-2006 )
Resigned Director: SUJATA LUTHER ( DOB: Sep-1956 From: Nov-2008 To: Feb-2011 )
Resigned Director: IAN VICTOR MARSHALL ( DOB: May-1947 From: Aug-1991 To: Dec-1997 )
Resigned Director: TODD LOUIS MAVIS ( DOB: Apr-1961 From: Apr-2016 To: Dec-2022 )
Resigned Director: CHARLES EUGENE SANDERS ( DOB: Sep-1948 From: Mar-2006 To: Nov-2008 )
Resigned Director: CHRISTOPHER DAVID SYLVESTER ( DOB: Feb-1952 From: Jan-1993 To: Sep-1996 )
Resigned Director: JONATHAN ALBUM VICTOR ( DOB: May-1957 From: Apr-2016 To: Dec-2022 )
Resigned Secretary: MATTHEW MYREN ( From: Apr-2016 To: Jun-2018 )
Resigned Secretary: CAROL PINCHES ( DOB: Apr-1945 From: Aug-1991 To: Mar-2004 )
Persons of Significant Control:
Enesco Limited, Enesco Ltd Brunthill Road, Kingstown Industrial Estate, Carlisle, CA3 0EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)